[email protected] overpayment scam

Header Analysis Quick ReportOriginating IP: 41.71.172.161Originating ISP: Visafone Communications Limited City: LagosCountry of Origin: Nigeria* For a complete report on this email header goto ipTRACKERonline

Overpayment scam



"Melissa Tracy" <[email protected]>

To: <removed>

Sent:
Sun, 16 Dec 2012 15:07:16 -0800
Subject:
Hello <removed>
Good Day <removed> , How are you doing today ? I won you to let me know the status of my Order tomorrow, I want to know if you were able to complete the Money Gram transfer tomorrow morning after deposit the fund withdrew the rest of my Money, Also my MOM she won't able to received the MONEY, because she will going to NV anytime soon. She want to go and visit my Auntie ( Jay Lori ) while she will be back in 3weeks time. So i will need you to wire the MONEY to my Auntie information so that he can get it for my Mom. also you have the shipping address with already I need to go and run errand for my Boss in couple of hours Because i need to go class tomorrow if i CAN. Waiting on my PC to read from you now.


Name : <removed>
Address : <removed>
City : Taylot
State : AL
Zip Code : 36305


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